GRP EFW INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GRP EFW INVESTMENTS LIMITED
COMPANY NUMBER
12760399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVERSIFIED EFW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRP EFW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Neil Philip Brothers (932141828) Appointed |
Credit Risk Overview
Want to learn more about GRP EFW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRP EFW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRP EFW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
04/11/2022 - Present (2years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
04/11/2022 - Present (2years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 23 Past: 11 |
View Report |
|
31/03/2024 - Present (8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON INFRASTRUCTURE MANAGEMENT IV LTD | N/A | N/A |
| DIVERSIFIED EFW MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIVERSIFIED EFW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRP EFW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| STRATEGIC STORAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Neil Philip Brothers (932141828) Appointed |
| 08/04/2024 | Andrew Robert Pike (927748296) has left the board |
| 08/04/2024 | New Board Member Neil Philip Brothers (919997263) Appointed |
| 13/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Jessica Margaret Gray (920915610) Appointed |
| 13/12/2022 | New Board Member Mark Richard Haselhurst (920467213) Appointed |
| 13/12/2022 | Enis Moran (919580787) has left the board |
| 26/04/2022 | New Accounts filed |
| 21/12/2020 | New Board Member Andrew Robert Pike (927748296) Appointed |
| 25/09/2020 | INTERTRUST (UK) LIMITED (927426594) has left the board |
| 25/09/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/09/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927426594) Appointed |
| 18/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Board Member Jeremy Gordon Smith (925023491) Appointed |
| 19/01/1970 | New Board Member Andrew Robert Pike (927708143) Appointed |
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